- Company Overview for USBORNE DEVELOPMENTS LIMITED (01399442)
- Filing history for USBORNE DEVELOPMENTS LIMITED (01399442)
- People for USBORNE DEVELOPMENTS LIMITED (01399442)
- Charges for USBORNE DEVELOPMENTS LIMITED (01399442)
- More for USBORNE DEVELOPMENTS LIMITED (01399442)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Aug 1994 | 363s |
Return made up to 12/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 12/07/94; no change of members |
29 Jul 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jul 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Jul 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
17 Feb 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Jan 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
14 Jul 1993 | 363s |
Return made up to 12/07/93; full list of members
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|
Request DocumentReturn made up to 12/07/93; full list of members |
01 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Jul 1992 | 363b |
Return made up to 12/07/92; no change of members
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|
Request DocumentReturn made up to 12/07/92; no change of members |
18 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
08 Jun 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
13 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Jul 1991 | 363a |
Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members |
09 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
01 Aug 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
20 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
31 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Jul 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
31 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
10 Apr 1989 | 287 |
Registered office changed on 10/04/89 from: 8 minories london EC3N 1BJ
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Request DocumentRegistered office changed on 10/04/89 from: 8 minories london EC3N 1BJ |
15 Sep 1988 | 363 |
Return made up to 10/07/88; full list of members
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Request DocumentReturn made up to 10/07/88; full list of members |
03 Aug 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |